To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and the Auditors thereon.

To approve the payment of Directors' fees up to RM120,000 for the financial year ending 30 June 2023 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.

To approve the payment of Directors' benefits up to RM80,000 in aggregate during the period from 24 November 2022 until the date of the next Annual General Meeting of the Company.

To re-elect Mr. Soo Keng Wah who retires in accordance with Clause 90 of the Company's Constitution.

To approve the appointment of HLB Ler Lum Chew PLT as Auditors of the Company in place of the retiring Auditors, HLB AAC PLT and to authorise the Directors to determine their remuneration.

Authority to Allot and Issue Shares pursuant to the Companies Act 2016.

Retention of Independent Director.